Petronas Energy Trading Limited
- Large
- Holding
- Active
- 28 years
- Real address
- 4 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Petronas Energy Trading Limited is a private limited company registered in England/Wales with the registration number 03359379. The company was founded twenty eight years ago on April 18, 1997, and registered at EC4M 7AW, England, London, One New Ludgate 9th Floor, 60 Ludgate Hill. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the trade of gas through mains industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 6 months of imports. The last import operation was conducted on January 01, 2020.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of Malaysia
Managers
-
Individual
- 4 years
- 2
-
Resident of Malaysia
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of Malaysia
-
Individual
- 8 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Full accounts made up to 2024-12-31Download 27 pages pdf report
-
Notification of a person with significant control statementDownload 2 pages pdf report
-
Cessation of Minister of Finance of Malaysia (Incorporated) as a person with significant control on 2025-04-10Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Petronas Energy Trading Limited
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